The government under President Donald Trump has filed a civil suit against a woman seeking over $941,000, plus interest. The suit alleges the woman did not comply with a final deportation order.
Details of the Case
The lawsuit, reported by Político, names Marta Alicia Ramírez Veliz as the defendant. It demands payment of $941,114, stemming from her alleged failure to leave the United States after losing her case in 2022. The claim is based on the Immigration and Nationality Act (INA), which allows for civil penalties against individuals subject to a final deportation order who do not leave the country.
The case was initially reviewed by a panel within the Department of Justice, which ruled against Ramírez Veliz in 2022. The demand for payment originates from a notice sent by ICE in April of this year, following more than three years since the order to depart the U.S. was issued on July 1, 2019.
Implementation and Potential Impact
This penalty scheme was implemented by the Trump administration last year. Attorneys challenging the practice suggest this is the highest fine levied among dozens of similar cases filed recently. Authorities pursued legal action after receiving no response from Ramírez Veliz to the initial notice.
The suit was filed in federal court in Richmond, Virginia.
Frequently Asked Questions
What is the basis for the financial penalty?
The penalty is based on the Immigration and Nationality Act (INA), which allows for a civil fine to be imposed on individuals who remain in the U.S. after a final deportation order has been issued.
When was Ramírez Veliz originally ordered to leave the United States?
Ramírez Veliz was ordered to leave the United States on July 1, 2019, according to the Department of Justice.
What could happen next in this case?
The court could rule in favor of the government, requiring Ramírez Veliz to pay the $941,114 plus interest. Alternatively, the court could dismiss the case, or Ramírez Veliz could attempt to negotiate a settlement. It is also possible the case could be subject to further legal challenges.
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